Mclaggan Smith Group Limited in Alexandria, G83 8BS

Description

Data updated on: 01-11-2023

SC224386 - reg. no. of Mclaggan Smith Group Limited. This company was registered as a Private Limited Company on 2001-10-18. This company has been operating on the British market for the last 23 years. The company can be gotten hold of in Mclaggan Smith Mugs Jamestown Ind Estate in Alexandria. The office's post code assigned to this place is G83 8BS. This company is known under the name of Mclaggan Smith Group Limited. However, this company also was registered as Hbj 584 up till the company name was changed twenty three years from now. The enterprise's declared SIC number is 70100: Activities of head offices. 2022-12-31 is the last time the accounts were filed.

Alan M. and Keith M. are listed as enterprise's directors and have been doing everything they can to make sure everything is working correctly for one year.

Previous company's names
Mclaggan Smith Group Limited 2001-12-17
Hbj 584 Limited 2001-10-18

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	-314	-3 410	-7 316	778

Balance Sheet
Debtors									83 080	220 461	219 661
Property Plant Equipment				69 222	66 126	63 030	59 934	56 838	53 742
Tangible Fixed Assets	80 130	77 034	73 128	69 222

Capital & Reserves
Called Up Share Capital	26	26	26	26
Profit Loss Account Reserve	-340	-3 436	-7 342	752
Shareholder Funds	-314	-3 410	-7 316	778

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				41 869	44 965	48 061	51 157	54 253	57 349
Amounts Owed By Group Undertakings									83 080	220 461	219 661
Amounts Owed To Group Undertakings				324 590	261 590	321 190	317 960	315 320
Corporation Tax Payable				3 000	600	770	760	646	1 310
Creditors				327 965	325 565	322 335	319 095	316 341	1 685	200	800
Creditors Due Within One Year	339 965	339 965	339 965	327 965
Fixed Assets	339 651	336 555	332 649	328 743	325 647	322 551	319 455	316 359	313 263	259 521
Increase From Depreciation Charge For Year Property Plant Equipment					3 096	3 096	3 096	3 096	3 096	1 548
Investments Fixed Assets	259 521	259 521	259 521	259 521	259 521	259 521	259 521	259 521	259 521	259 521	259 521
Investments In Group Undertakings				259 521	259 521	259 521	259 521	259 521	259 521
Net Current Assets Liabilities	-339 965	-339 965	-339 965	-327 965	-325 565	-322 335	-319 095	-316 341	81 395	220 261	218 861
Number Shares Allotted		3	3	3
Other Creditors				375	63 375	375	375	375	375	200	800
Other Investments Other Than Loans									259 521	259 521	259 521
Par Value Share		0	0	0					0
Property Plant Equipment Gross Cost				111 091	111 091	111 091	111 091	111 091	111 091
Share Capital Allotted Called Up Paid	26	26	26	26
Tangible Fixed Assets Cost Or Valuation	111 091	111 091	111 091
Tangible Fixed Assets Depreciation	30 961	34 057	37 963	41 869
Tangible Fixed Assets Depreciation Charged In Period		3 096	3 906	3 906
Total Assets Less Current Liabilities	-314	-3 410	-7 316	778	82	216	360	18	394 658	479 782	478 382
Disposals Decrease In Depreciation Impairment Property Plant Equipment										58 897
Disposals Property Plant Equipment										111 091
Number Shares Issued Fully Paid									3
Other Taxation Social Security Payable									1 310

Company staff

Alan M.

Role: Director

Appointed: 15 December 2023

Latest update: 16 March 2024

Role: Corporate Nominee Secretary

Appointed: 18 October 2001

Resigned: 20 December 2001

Address: Edinburgh, EH3 6AU

Latest update: 16 March 2024

Henderson Boyd Jackson Limited

Role: Nominee Director

Appointed: 18 October 2001

Resigned: 20 December 2001

Latest update: 16 March 2024

People with significant control

The companies that control this firm are as follows: N4 Investments (Subsidiary) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at St. Vincent Street, G2 5RG and was registered as a PSC under the registration number Sc681963.

N4 Investments (Subsidiary) Ltd

Address: 310 St. Vincent Street, Glasgow, G2 5RG, Scotland

Legal authority Scots Law

Legal form Private Company Limited By Shares

Country registered Scotland

Place registered Scotland

Registration number Sc681963

Notified on 2 March 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Polly T.

Notified on 6 April 2016

Ceased on 2 March 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Mary S.

Notified on 6 April 2016

Ceased on 31 July 2020

Nature of control:

1/2 or less of voting rights

substantial control or influence

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	01 November 2024
Confirmation statement last made up date	18 October 2023

Annual Accounts
Start Date For Period Covered By Report	01 January 2013
Annual Accounts 6 May 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	6 May 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 4 April 2014
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	4 April 2014

Mclaggan Smith Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alan M.

Keith M.

Shauna P.

Teddy T.

Maisie H.

Susan S.

Polly T.

Polly T.

Mary S.

Hbj Secretarial Limited

Henderson Boyd Jackson Limited

People with significant control

N4 Investments (Subsidiary) Ltd

Polly T.

Mary S.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies